Reflex Limited
03131814
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 19/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 14 other boards
director · Since 19/01/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
Former
secretary · Resigned 29/11/1995
director · Resigned 22/12/1998
director · Resigned 14/01/1999
secretary · Resigned 15/11/1999
director · Resigned 15/11/1999
director · Resigned 25/02/2000
secretary · Resigned 06/04/2001
director · Resigned 06/04/2001
director · Resigned 01/11/2001
director · Resigned 11/01/2002
director · Resigned 22/04/2003
director · Resigned 22/04/2003
secretary · Resigned 25/04/2003
director · Resigned 30/06/2016
director · Resigned 27/12/2017
director · Resigned 31/07/2019
director · Resigned 14/02/2020
director · Resigned 04/08/2021
secretary · Resigned 04/08/2021
director · Resigned 04/08/2021
director · Resigned 04/08/2021
director · Resigned 04/08/2021
director · Resigned 29/09/2023
director · Resigned 13/10/2023
director · Resigned 01/04/2026
Persons with Significant Control
Aura Futures Limited
40, Clifton Street, London, EC2A 4DX
Reg: 12282373 · Companies House · Limited By Shares
Notified 16/12/2022
Former PSCs
Reflex Audio Visual Limited
Ceased 16/12/2022
Charges2 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BANK OF SCOTLAND PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
40 CLIFTON STREET
LONDON